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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Nazarali, Mohamed Mohamedali Hussein
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Dewolfe, Warren Sylvester
    Born in January 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressQueens House, 180-182 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    5,258,892 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    De Wolfe, Rosalind
    Company Manager born in April 1946
    Individual
    Officer
    icon of calendar 2010-01-08 ~ 2015-10-08
    OF - Director → CIF 0
  • 2
    Edward De Wolfe
    Born in November 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-09-11 ~ 2019-09-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Roland De Wolfe
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-09-11 ~ 2019-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Anthony Millson
    Born in January 1952
    Individual
    Person with significant control
    icon of calendar 2017-09-22 ~ 2019-09-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Dewolfe, James Warren Sylvester
    Company Director born in January 1924
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ 2017-07-31
    OF - Director → CIF 0
    Mr Warren Sylvester De Wolfe
    Born in January 1961
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-06-10 ~ 2019-09-11
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ 2009-06-16
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790, Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2009-06-16 ~ 2009-06-16
    PE - Secretary → CIF 0
parent relation
Company in focus

SYNCTRACKS LTD

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Debtors
572,171 GBP2024-03-31
546,893 GBP2023-03-31
Cash at bank and in hand
9,943 GBP2024-03-31
464 GBP2023-03-31
Current Assets
582,114 GBP2024-03-31
547,357 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-359,280 GBP2024-03-31
Net Current Assets/Liabilities
222,834 GBP2024-03-31
219,866 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-16,685 GBP2024-03-31
Net Assets/Liabilities
206,149 GBP2024-03-31
199,169 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
196,149 GBP2024-03-31
189,169 GBP2023-03-31
Equity
206,149 GBP2024-03-31
199,169 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,825 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,825 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
12,948 GBP2024-03-31
8,222 GBP2023-03-31
Other Debtors
Amounts falling due within one year
559,223 GBP2024-03-31
538,671 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
572,171 GBP2024-03-31
Amounts falling due within one year, Current
546,893 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
4,105 GBP2024-03-31
4,105 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,180 GBP2024-03-31
3,736 GBP2023-03-31
Corporation Tax Payable
Current
2,029 GBP2024-03-31
13,430 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
7,665 GBP2023-03-31
Other Creditors
Current
351,966 GBP2024-03-31
298,555 GBP2023-03-31
Creditors
Current
359,280 GBP2024-03-31
327,491 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
16,685 GBP2024-03-31
20,697 GBP2023-03-31

  • SYNCTRACKS LTD
    Info
    Registered number 06935361
    icon of addressQueen House, 4th Floor, 180-182 Tottenham Court Road, London W1T 7PD
    PRIVATE LIMITED COMPANY incorporated on 2009-06-16 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.